Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III to the Regulations we are enclosing herewith summary of proceedings of 29th Annual General Meeting of the Company held on 28th September 2019 at 01.00 PM at Hotel Mirasol Kadaiya Village Daman (U.T) - 396 210.
Request you to take the same on record and oblige.